Tiago Nogueira Bio

Partner Tiago Nogueira practice focuses on banking, insurance and financial services regulatory matters. He advises a large number of credit institutions, MIFID firms, and insurance companies, professionals of the financial sector and payment/electronic money institutions on a wide range of regulatory matters, including CRD/CRR, MiFID, IFD/IFR, PSD and AML. Tiago specialises in the field of licence applications, AML, acquisitions/disposals of qualifying holdings, group reorganisations, buyer/vendor due diligences and inspections by regulatory authorities.